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Facebook page "Online courses" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2138&CaseYY=2568

Investor Alert : Facebook page ?Online reserve fund? impersonates ?Pluk Phak Praw Rak Mae Plc.?

Facebook page ?Online reserve fund? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2680&CaseYY=2567

Investor Alert : Facebook page "Blefjell Løypeforening" impersonates "SBI Thai Online Securities Co., Ltd."

Facebook page "Blefjell Løypeforening" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2689&CaseYY=2567

Investor Alert : Facebook page ?GOLD Future Online? impersonates ?HUA SENG HENG Co., Ltd.?

Facebook page ?GOLD Future Online? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2706&CaseYY=2567

Investor Alert : Facebook page ?Gold Future Online? impersonates ?HUA SENG HENG Co., Ltd.?

Facebook page ?Gold Future Online? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2707&CaseYY=2567

Investor Alert : TikTok account "sbi.thai" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbi.thai" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2755&CaseYY=2567

Investor Alert : TikTok account "sbito_online" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbito_online" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2756&CaseYY=2567

Investor Alert : TikTok account "sbitoonline" impersonates "SBI Thai Online Securities Co., Ltd."

TikTok account "sbitoonline" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2757&CaseYY=2567

Investor Alert : Facebook page "CP ALL PCL Stock Online" impersonates "CP ALL Plc."

Facebook page "CP ALL PCL Stock Online" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2820&CaseYY=2567

Investor Alert : Facebook page "CP Online Trading." impersonates "CP ALL Plc."

Facebook page "CP Online Trading." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2897&CaseYY=2567